Search Results: 9 vacancies
KYC Analyst
Job Location : UAE
Requirements:
• Minimum 4 years of banking experience
• Any Nationals
Derby Group is currently hiring for the position of KYC Analyst for one of the reputed banks in UAE.
Position: KYC Analyst
Experience: Minimum 4 years of banking experience
Salary: Up to AED 10,000
Location: Sharjah
...Salary: up to AED 12,000
Tenure: 1 Year *(Renewable)
Experience: 6-7 Years in Banking with ODD, CDD, KYC
Eligibility: Min 3-4 years of Experience as ODD Team lead
ROLE PURPOSE:
Conduct an in-depth review as per the Bank’s internal KYC / ODD Policy and...
Pact
Sharjah
4 days ago
...collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our B2B operations towards compliance and help us safeguard our reputation. If you’re skilled and enthusiastic...
Deriv
Sharjah
1 day ago
...all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.
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Requirement
~1+...
Euro Exim Bank
Sharjah
1 day ago
...problem-solving skills.
Back Office Operations:
Verify and update customer account information, including Know Your Customer (KYC) requirements, in compliance with anti-money laundering (AML) policies.
Conduct periodic reviews of client accounts to identify and...
Job Solutions
Sharjah
22 hours ago
...Handle inquiries related to deposit accounts. Opening and closing of deposit accounts, ensure proper completion of forms, observe KYC policies and CB instructions.
2. Finance account documentation.
Handle inquiries related to finance and covered cards, proper maintenance...
Abu Dhabi Islamic Bank PJSC
Sharjah
1 day ago
...and ensure conformity to Central Bank’s regulations. This role will be responsible for ensuring business compliance with the AML, CTF, KYC and sanctions policies, procedures besides the applicable regulatory requirements.
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Responsibilities
Ensure...
Robert Walters
Sharjah
1 day ago
...customer with competent, timely and error free service to ensure high levels of customer satisfaction.
Follow up HNWI for ensuring all KYCs, EID, passport are updated regularly and as per Policy.
QUALIFICATIONS EXPERIENCE & SKILLS
Qualifications
~ Bachelors /...
